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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Lyons, Frank
    Aca born in May 1970
    Individual (6 offsprings)
    Officer
    2000-07-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Say, David Giles Ashworth
    Company Director born in May 1939
    Individual (5 offsprings)
    Officer
    1998-10-02 ~ 1999-02-15
    OF - Director → CIF 0
    1999-02-15 ~ 2000-05-04
    OF - Director → CIF 0
  • 3
    Keppler, Bronagh Elizabeth Ann
    Individual (5 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Anderson, Peter John
    Individual (5 offsprings)
    Officer
    2007-08-08 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 5
    Balnaves, Neil Richard
    Company Director born in May 1944
    Individual (11 offsprings)
    Officer
    1998-10-02 ~ 2000-05-04
    OF - Director → CIF 0
    Balnaves, Neil Richard
    Executive born in May 1944
    Individual (11 offsprings)
    2000-08-26 ~ 2000-11-08
    OF - Director → CIF 0
    2001-02-16 ~ 2001-03-16
    OF - Director → CIF 0
  • 6
    Birks, Clare
    Chief Executive born in October 1962
    Individual (24 offsprings)
    Officer
    2000-03-03 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Coelho Murphy, Patricia Mary
    Sales Director born in November 1959
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 8
    Wilson, Nigel Peter
    Accountant born in October 1968
    Individual (26 offsprings)
    Officer
    1997-01-06 ~ 1998-10-02
    OF - Director → CIF 0
    Wilson, Nigel Peter
    Chartered Accountant born in June 1968
    Individual (26 offsprings)
    Officer
    1999-08-12 ~ 2000-07-10
    OF - Director → CIF 0
  • 9
    Barron, Maureen Patricia
    General Manager
    Individual (11 offsprings)
    Officer
    2000-08-24 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 10
    Richards, Anthony John
    Director born in December 1973
    Individual (31 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    2012-06-26 ~ 2020-01-09
    OF - Director → CIF 0
  • 11
    Tate, Maxine
    Accountant
    Individual (9 offsprings)
    Officer
    2005-04-20 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 12
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2020-01-09 ~ 2020-08-03
    OF - Director → CIF 0
  • 13
    Ponnet, Wim Theo Gaby
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    2019-11-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 14
    Barrett, Pippa
    Director born in June 1948
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 1998-10-02
    OF - Director → CIF 0
  • 15
    Schweitzer, Marie Lucile
    Director born in May 1979
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ 2022-08-05
    OF - Director → CIF 0
  • 16
    Leworthy, Richard
    Company Director born in May 1948
    Individual (9 offsprings)
    Officer
    (before 1992-12-24) ~ 1998-10-02
    OF - Director → CIF 0
  • 17
    Webb, Robert
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1992-12-24) ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Meacock, Catherine Anne
    Company Director born in November 1949
    Individual (5 offsprings)
    Officer
    (before 1992-12-24) ~ 1998-10-02
    OF - Director → CIF 0
    Meacock, Catherine Anne
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 19
    Payne, Catherine Patricia
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Payne, Catherine Patricia
    Company Director Television Ex born in June 1961
    Individual (16 offsprings)
    2000-04-18 ~ 2001-03-16
    OF - Director → CIF 0
    Payne, Catherine Patricia
    Co Director Television Executive born in June 1961
    Individual (16 offsprings)
    2001-07-10 ~ 2019-11-25
    OF - Director → CIF 0
  • 20
    Watts, Robyn Louise
    Ceo Sales born in April 1954
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 2000-04-04
    OF - Director → CIF 0
  • 21
    Irvine, Ian Alexander Noble
    Director born in July 1936
    Individual (25 offsprings)
    Officer
    1998-10-02 ~ 1999-10-01
    OF - Director → CIF 0
  • 22
    Willock, Simon Dennistoun
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    (before 1992-12-24) ~ 1998-10-02
    OF - Director → CIF 0
  • 23
    Carrol, Peter Conrad
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-12-24) ~ 1998-10-02
    OF - Director → CIF 0
  • 24
    Toumazis, Thomas Christoforos
    Cco born in June 1961
    Individual (19 offsprings)
    Officer
    2009-04-07 ~ 2011-06-03
    OF - Director → CIF 0
  • 25
    Price, Richard Shirvell
    Company Director born in August 1933
    Individual (25 offsprings)
    Officer
    (before 1992-12-24) ~ 1998-10-02
    OF - Director → CIF 0
  • 26
    Irlam, Felicity Mary
    Individual (6 offsprings)
    Officer
    1998-10-02 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 27
    Clark, Peter Antony
    Company Director born in January 1944
    Individual (16 offsprings)
    Officer
    1998-10-02 ~ 2000-03-03
    OF - Director → CIF 0
  • 28
    Hatfield, Justin
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    (before 1992-12-24) ~ 1993-01-05
    OF - Director → CIF 0
  • 29
    Blayney, Richard
    Tv Programme Executive born in July 1941
    Individual (4 offsprings)
    Officer
    1995-07-24 ~ 1997-01-07
    OF - Director → CIF 0
  • 30
    Knight, Glenn Alan
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-24) ~ 1996-07-09
    OF - Director → CIF 0
  • 31
    Newman, Douglas Geoffrey Forsyth
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 2001-12-10
    OF - Director → CIF 0
  • 32
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    (before 1992-12-24) ~ 1998-10-02
    OF - Nominee Secretary → CIF 0
    2000-01-06 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 33
    PRIMETIME LIMITED
    - now 00901456
    PRIMETIME LIMITED
    - 1987-01-20
    RPTA HOLDINGS LIMITED - 1984-11-27
    RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31
    Shepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENDEMOL SHINE INTERNATIONAL LIMITED

Period: 2015-04-01 ~ 2022-12-13
Company number: 01577754 10016209... (more)
Registered names
ENDEMOL SHINE INTERNATIONAL LIMITED - Dissolved 10016209... (more)
Standard Industrial Classification
59133 - Television Programme Distribution Activities

Related profiles found in government register
  • ENDEMOL SHINE INTERNATIONAL LIMITED
    Info
    ENDEMOL WORLDWIDE DISTRIBUTION LIMITED - 2015-04-01
    SOUTHERN STAR INTERNATIONAL LIMITED - 2015-04-01
    SOUTHERN STAR SALES LIMITED - 2015-04-01
    SOUTHERN STAR PRIMETIME LIMITED - 2015-04-01
    PRIMETIME TELEVISION ASSOCIATES LIMITED - 2015-04-01
    RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 2015-04-01
    Registered number 01577754
    Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1981-07-31 and dissolved on 2022-12-13 (41 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ENDEMOL SHINE INTERNATIONAL LIMITED
    S
    Registered number 01577754
    Shepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENDEMOL SHINE INTERNATIONAL SPV LTD
    10016209 01577754... (more)
    Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ 2020-11-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.